FOREIGN EXCHANGE OF CLEARWATER, INC. - Florida Company Profile
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| Entity Name: | FOREIGN EXCHANGE OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 2002 (23 years ago) |
| Document Number: | P02000031250 |
| FEI/EIN Number | 010645835 |
| Address: | 11590 SEMINOLE BLVD, # A 1, LARGO, FL, 33778 |
| Mail Address: | 16105 6TH ST E, REDINGTON BEACH, FL, 33708, US |
| ZIP code: | 33778 |
| City: | Largo |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLON ROBERT J | President | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON ROBERT J | Secretary | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON ROBERT J | Director | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON MARISSA | Vice President | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| MALLON ROBERT J | Agent | 16105 6TH ST EAST, REDINGTON BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-02-02 | 11590 SEMINOLE BLVD, # A 1, LARGO, FL 33778 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-22 | MALLON, ROBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 16105 6TH ST EAST, REDINGTON BEACH, FL 33708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 11590 SEMINOLE BLVD, # A 1, LARGO, FL 33778 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000256026 | TERMINATED | 1000000741977 | PINELLAS | 2017-05-01 | 2037-05-05 | $ 1,886.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000032863 | TERMINATED | 1000000409238 | PINELLAS | 2012-12-05 | 2033-01-02 | $ 511.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State